MARS HORSECARE UK LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
MARS HORSECARE UK LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
MARS HORSECARE UK LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596340. The accounts status is FULL and accounts are next due on 30/09/2024.
MARS HORSECARE UK LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596340. The accounts status is FULL and accounts are next due on 30/09/2024.
MARS HORSECARE UK LIMITED - SLOUGH
This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10910 - Manufacture of prepared feeds for farm animals
10920 - Manufacture of prepared pet foods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3D DUNDEE ROAD
SLOUGH
BERKSHIRE
SL1 4LG
This Company Originates in : United Kingdom
Previous trading names include:
EFFEM EQUINE LTD (until 13/08/2007)
EFFEM EQUINE LTD (until 13/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA DAWN CAYZER | Jul 1981 | British | Director | 2017-09-07 | CURRENT |
MR GORDON STUART SMITH | Apr 1961 | British | Director | 2020-01-07 | CURRENT |
TIM DAVID ROBINSON | Apr 1974 | British | Director | 2010-07-01 UNTIL 2012-10-12 | RESIGNED |
BENJAMIN HUGUES LACHAUD | Oct 1977 | French | Director | 2014-10-10 UNTIL 2016-03-14 | RESIGNED |
ROBERT ANTHONY SAWYER | Jan 1953 | British | Director | 2002-12-31 UNTIL 2004-02-26 | RESIGNED |
GARETH MARK PILKINGTON | Aug 1960 | British | Director | 1998-11-18 UNTIL 2015-07-31 | RESIGNED |
ANDREW RICHARD PARTON | Jan 1968 | British | Director | 2016-08-09 UNTIL 2024-03-12 | RESIGNED |
ANDREA MERCER | Nov 1972 | British | Director | 2001-09-21 UNTIL 2003-11-14 | RESIGNED |
RUTH ELIZABETH MACDONALD MCCOMBE | Sep 1966 | British | Director | 1998-11-18 UNTIL 2012-06-18 | RESIGNED |
DAVID MARTIN RADVAN | May 1960 | British | Director | 2008-03-09 UNTIL 2011-07-01 | RESIGNED |
MRS CAROL WILLIAMS | Secretary | 2012-07-06 UNTIL 2017-12-29 | RESIGNED | ||
MS MARGARET ALISON JORDAN | Feb 1952 | British | Secretary | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
MR STUART GUTHRIE-BROWN | British | Secretary | 2002-12-31 UNTIL 2006-03-03 | RESIGNED | |
ANDREW VINCENT KEITH CAMPBELL | Oct 1952 | British | Secretary | 1998-11-18 UNTIL 2002-12-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1998-07-10 UNTIL 1998-11-18 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-07-10 UNTIL 1998-11-18 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Director | 1998-07-10 UNTIL 1998-11-18 | RESIGNED | ||
ELLIS B. ROWE | Nov 1952 | Usa | Director | 2006-10-23 UNTIL 2008-03-09 | RESIGNED |
DR JEREMY CHARLES BRERETON | Jul 1959 | British | Director | 1998-11-18 UNTIL 2019-12-18 | RESIGNED |
MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
STEFANO ZANCAN | Nov 1961 | Italian | Director | 2004-02-26 UNTIL 2006-09-01 | RESIGNED |
MR IAN JAMES LANGER | Nov 1965 | British | Director | 2014-12-15 UNTIL 2021-07-02 | RESIGNED |
MRS JULIE HEDLEY | Jun 1972 | British | Director | 2013-01-25 UNTIL 2017-07-14 | RESIGNED |
MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2006-03-03 UNTIL 2012-07-06 | RESIGNED |
DOMINIC ALEX JENKINS | Oct 1979 | British | Director | 2015-07-22 UNTIL 2019-12-18 | RESIGNED |
DAVID JAMES HAINES | May 1969 | British | Director | 2016-08-09 UNTIL 2019-08-14 | RESIGNED |
MR STUART GUTHRIE-BROWN | British | Director | 2002-12-31 UNTIL 2014-12-15 | RESIGNED | |
CATHERINE LESLEY ETHERINGTON | Dec 1950 | British | Director | 1998-11-18 UNTIL 2001-03-16 | RESIGNED |
ROBERT PETER CLEGG | Apr 1958 | British | Director | 1998-11-18 UNTIL 1998-12-18 | RESIGNED |
ROBERT PETER CLEGG | Apr 1958 | British | Director | 1999-07-29 UNTIL 2024-05-24 | RESIGNED |
ANDREW VINCENT KEITH CAMPBELL | Oct 1952 | British | Director | 1998-11-18 UNTIL 2010-06-30 | RESIGNED |
KEITH BROCKMAN | May 1956 | American | Director | 2014-12-15 UNTIL 2016-05-25 | RESIGNED |
PAUL BRINDLEY | Mar 1965 | British | Director | 2001-09-21 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Food Manufacturers (G.B. Company) | 2023-02-15 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mars Horsecare Holdings Uk Limited | 2016-04-06 - 2023-02-15 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |